Financial Crime Weekly Episode 153

Hello, and welcome to episode 153 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week's episode covers the latest global developments in financial crime, sanctions, fraud, market abuse, and cyber threats. In this episode, we delve into the controversy surrounding US sanctions on the International Criminal Court, escalating restrictions on Russian financial networks, and covert Iranian oil transactions. We also cover major money laundering arrests in the Netherlands, new anti-corruption assessments from GRECO, and groundbreaking fraud detection innovations at Florida Atlantic University. Plus, the UK unveils its first INTERPOL Silver Notice, and NATO tests cyber incident responses amid rising global cybersecurity concerns.

A transcript of this podcast, with links to the stories, will be available by Monday at www.crimes.financial.